GRUNDSTENEN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06982053
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr George Alexander James Goodwille as a director on 6 July 2016; Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016. The most likely internet sites of GRUNDSTENEN LIMITED are www.grundstenen.co.uk, and www.grundstenen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grundstenen Limited is a Private Limited Company. The company registration number is 06982053. Grundstenen Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Grundstenen Limited is St James House 13 Kensington Square London W8 5hd. The cash in hand is £31.07k. It is £15.24k against last year. And the total assets are £49.17k, which is £28.85k against last year. GOODWILLE LIMITED is a Secretary of the company. GOODWILLE, George Alexander James is a Director of the company. HAYDEN-COOK, Colin is a Director of the company. LITTAUER, Svend is a Director of the company. MILNE, Roderic Bruce William is a Director of the company. Director BENNETT, Daniel Thomas has been resigned. Director GOODWILLE, Annika Ida Louise Aman has been resigned. Director PARRY, Daniel has been resigned. The company operates in "Other service activities n.e.c.".


grundstenen Key Finiance

LIABILITIES n/a
CASH £31.07k
+96%
TOTAL ASSETS £49.17k
+141%
All Financial Figures

Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 05 August 2009
Director
GOODWILLE, George Alexander James
Appointed Date: 06 July 2016
42 years old
Director
HAYDEN-COOK, Colin
Appointed Date: 05 August 2009
69 years old
Director
LITTAUER, Svend
Appointed Date: 30 June 2014
56 years old
Director
MILNE, Roderic Bruce William
Appointed Date: 05 August 2009
68 years old

Resigned Directors

Director
BENNETT, Daniel Thomas
Resigned: 30 June 2014
Appointed Date: 23 December 2013
52 years old
Director
GOODWILLE, Annika Ida Louise Aman
Resigned: 06 July 2016
Appointed Date: 05 August 2009
70 years old
Director
PARRY, Daniel
Resigned: 31 January 2013
Appointed Date: 05 August 2009
51 years old

Persons With Significant Control

Goodwille Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hfs Milbourne Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRUNDSTENEN LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Appointment of Mr George Alexander James Goodwille as a director on 6 July 2016
06 Oct 2016
Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 19 more events
09 Dec 2009
Director's details changed for Colin Hayden-Cook on 4 December 2009
09 Dec 2009
Director's details changed for Roderic Bruce William Milne on 4 December 2009
06 Aug 2009
Director appointed colin hayden-cook
06 Aug 2009
Director appointed roderic bruce william milne
05 Aug 2009
Incorporation

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